Maxwell Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Maxwell Logistics Private Limited, with the most recent activity at the…

2007-10-24 Secunderabad, Telangana Active Unlisted Active Compliant
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ML Maxwell Logistics Private Limited
Open charges
3
59.14 cr
Closed charges
12
13.78 cr
Total
15
72.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 12 61.87 cr
2 Ing Vysya Bank Limited 1 6.00 cr
3 Oriental Bank Of Commerce 1 5.00 cr
4 Others 1 5.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100576110 Hdfc Bank Limited 20 Apr 2022 - - 30.00 Lakh Open
100489646 Hdfc Bank Limited 24 Feb 2021 - 16 Apr 2025 7.00 Lakh Closed
100024256 Others 15 Mar 2016 - 13 Jun 2024 5.00 Lakh Closed
10627277 Hdfc Bank Limited 24 Feb 2016 - 13 Jun 2024 9.90 Lakh Closed
10627321 Hdfc Bank Limited 16 Feb 2016 - 13 Jun 2024 30.00 Lakh Closed
10621973 Hdfc Bank Limited 01 Feb 2016 - 13 Jun 2024 80.00 Lakh Closed
10612810 Hdfc Bank Limited 16 Dec 2015 - 13 Jun 2024 12.50 Lakh Closed
10574908 Hdfc Bank Limited 02 May 2015 - 13 Jun 2024 21.50 Lakh Closed
10553036 Hdfc Bank Limited 25 Sep 2014 - 13 Jun 2024 8.00 Lakh Closed
10537696 Hdfc Bank Limited 26 Jun 2014 - 13 Jun 2024 44.00 Lakh Closed
10467861 Hdfc Bank Limited 06 Nov 2013 18 Sep 2021 - 29.42 cr Open
10444379 Hdfc Bank Limited 18 Jul 2013 - 13 Jun 2024 59.90 Lakh Closed
10297984 Hdfc Bank Limited 20 Jul 2011 13 Feb 2023 - 29.42 cr Open
10207219 Ing Vysya Bank Limited 25 Feb 2010 07 Feb 2011 23 Apr 2012 6.00 cr Closed
10133258 Oriental Bank Of Commerce 05 Dec 2008 23 Jan 2010 27 Feb 2012 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maxwell Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maxwell Logistics Private Limited (CIN: U63030TG2007PTC056069). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Maxwell Logistics Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.